On 5 October 2018, Ms Akal Kaur Khalsa was sentenced in the Downing Centre District Court to 12 months’ imprisonment to be served by way of an Intensive Corrections Order, for eight offences involving:

On 29 March 2018, 67-year-old Michael Issakidis was sentenced to 10 years’ jail in the Supreme Court of New South Wales, for his role in a $135 million tax fraud and money laundering case, the largest ever successfully prosecuted in Australia.

Issakidis and his co-accused Anthony Dickson masterminded a corporate tax scam that netted them more than $63 million.

Former director of Sydney company ASX-listed company TZ Limited was charged with 24 counts of dishonestly using his position as director to gain a benefit for himself and a third party and was sentenced on 10 February 2017 in the Supreme Court of New South Wales to 10 years imprisonment with a non-parole period of 6 years.